APEX CUSTODIAN MONITORING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
APEX CUSTODIAN MONITORING SERVICES LIMITED
COMPANY NUMBER
04584045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/11/2002
(22 years and 1 months old)
WEBSITE
www.amaces.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/11/2002
26/07/2024
AMACES LIMITED
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MJ HUDSON HOLDCO LIMITED | In Liquidation | View Report |
| AMACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX CUSTODIAN MONITORING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX CUSTODIAN MONITORING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CUSTODIAN MONITORING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
07/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
07/11/2002 - 12/11/2013 (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 16/08/2023 | Christopher Michael Warnes (922273177) has left the board |
| 24/05/2023 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 24/05/2023 | New Board Member David James Rhydderch (925064016) Appointed |
| 14/12/2022 | Peter Connell (908411241) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 19/09/2022 | Matthew Donald Jeremy Hudson (914808013) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 22/09/2021 | James Economides (908546570) has left the board |
| 22/09/2021 | New Board Member Tom Robertson (928742519) Appointed |
| 22/09/2021 | James Economides (908546570) has left the board |
| 22/09/2021 | New Board Member Tom Robertson (928742519) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | Change in Reg. Office |
| 28/11/2019 | New Accounts filed |
| 14/11/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | MJ HUDSON IQ LIMITED (925890960) has left the board |
| 25/07/2019 | New Company Secretary MJ HUDSON IQ LIMITED (925890960) Appointed |
| 25/07/2019 | MJ HUDSON IQ LIMITED (926054467) has left the board |
| 18/07/2019 | New Company Secretary MJ HUDSON IQ LIMITED (926054467) Appointed |
| 23/02/2019 | New Accounts filed |
| 11/02/2019 | Change in Reg. Office |
| 19/12/2018 | Matthew Donald Jeremy Hudson (925328857) has left the board |
| 19/12/2018 | New Board Member Matthew Donald Jeremy Hudson (914808013) Appointed |
| 17/12/2018 | Peter Connell (925320735) has left the board |
| 17/12/2018 | New Board Member Peter Connell (908411241) Appointed |
| 12/12/2018 | New Board Member Matthew Donald Jeremy Hudson (925328857) Appointed |
| 10/12/2018 | New Board Member Peter Connell (925320735) Appointed |
| 10/12/2018 | New Board Member Oded Lahav (919536624) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 30/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 28/02/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 02/12/2013 | Josephine MacGregor (908546571) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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